BRANDNOW LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02108932
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BRANDNOW LIMITED are www.brandnow.co.uk, and www.brandnow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandnow Limited is a Private Limited Company. The company registration number is 02108932. Brandnow Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Brandnow Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HALPERN, David Moshe is a Secretary of the company. HALPERN, David Moshe is a Director of the company. HALPERN, Relly is a Director of the company. Secretary SPRUNG, Elimelech has been resigned. Director SPRUNG, Elimelech has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors


Director
HALPERN, David Moshe

82 years old

Director
HALPERN, Relly
Appointed Date: 10 February 1998
76 years old

Resigned Directors

Secretary
SPRUNG, Elimelech
Resigned: 24 February 1998

Director
SPRUNG, Elimelech
Resigned: 24 February 1998
101 years old

BRANDNOW LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2

08 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 82 more events
26 Jun 1987
Particulars of mortgage/charge

22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Apr 1987
Registered office changed on 22/04/87 from: 2 baches street london N1 6EE

11 Mar 1987
Incorporation
11 Mar 1987
Certificate of Incorporation

BRANDNOW LIMITED Charges

30 March 2009
Charge over credit balances
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time held to the credit of the…
5 March 2001
Charge over credit balance
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
5 March 2001
Rent charge agreement
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge over all rents due in respect of warton…
5 March 2001
Legal charge
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Warton house,51 warton rd,london E15 with all buildings…
4 June 1999
Third party legal mortgage
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Property k/a 46 lowfield street dartford with f/h…
25 June 1998
Legal charge
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: The f/h property k/a 46 lowfield road dartford kent and all…
25 June 1998
Rent charge agreement
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: All rental income to be owing to the company in respect of…
31 March 1998
Charge & set off over credit balances
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held from time to…
15 July 1991
Fixed and floating charge
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Fixed and floating charges over the undertaking and all…
24 June 1987
Floating charge
Delivered: 26 June 1987
Status: Satisfied on 15 April 1998
Persons entitled: Amsterdam Rotterdam Bank Nv
Description: Floating charge over the companys. Undertaking and all…
24 June 1987
Legal charge
Delivered: 26 June 1987
Status: Satisfied on 15 April 1998
Persons entitled: Amsterdam Rotterdam Bank Nv
Description: F/H land previously k/a odeon cinema, high street, finchley…